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All Information about:

                        
Name

Bank Leumi (UK) PLC

Address
12th Floor
1 Angel Court
London
EC2R 7HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
11 April 2024
Company Register Name Bank Leumi (U.K.) P.L.C.
Company Register Address C/O Mha Macintyre Hudson
London
EC2Y 5AU
Company No. 00640370 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bank Leumi Le Israel B.M Status: Active Notified: 06/04/2016 Companies House Number: 00000052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    England, Robert S London, United Kingdom Status: Active Notified: 16/12/2015 Role: Secretary
    Levy, Robert Michael London Status: Active Notified: 24/11/2017 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: England Nationality: British
    Schiller, Michael London Status: Active Notified: 10/11/2020 Date of Birth: 04/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Treble, Nicholas John London Status: Active Notified: 24/03/2016 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Arbel, Shmulik London Status: Ceased Notified: 21/06/2017 Ceased: 31/12/2023 Date of Birth: 07/1969 Occupation: Senior Management Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (3)

    gb-flag GB A.I.B.Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00648979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB A.I.B.Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00754005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Leumi UK Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00620951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more